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GALLONE & SON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gallone & Son Ltd.. The company was founded 23 years ago and was given the registration number SC216213. The firm's registered office is in GLASGOW. You can find them at 14 Newton Place, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GALLONE & SON LTD.
Company Number:SC216213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 February 2001
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Newton Place, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland, G2 6PH

Director07 September 2017Active
65 Crawford Drive, Old Drumchapel, Glasgow, G15 6TP

Secretary27 February 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 February 2001Active
114 Mearns Road, Clarkston, Glasgow, G76 7UP

Director27 February 2001Active
C/O, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland, G2 6PH

Director07 September 2017Active
49, Albert Avenue, Glasgow, G42 8RA

Director01 October 2006Active
65 Crawford Drive, Old Drumchapel, Glasgow, G15 6TP

Director27 February 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 February 2001Active

People with Significant Control

Mr Adrian James Skelton
Notified on:30 June 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Alexander Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Significant influence or control
Mrs Maureen Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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